DOSSIERS / BATEX
← SearchExport PDF
Company dossier

BATEX

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913544615 · 913544615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATEX
fr_insee
913544615
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-16
fr_insee
5 RUE MICHEL CARRE, 95100 ARGENTEUIL
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAMEXactiveACE WORLDactiveALLIADEMdissolvedALL NEGOCE FRANCEdissolvedA.P.EactiveARCHFIXdissolvedB.B.MdissolvedBT BATdissolvedCODREA BATIactiveCONTINENTAL PACKdissolvedDICIM SARLdissolvedDICIM TRADEdissolvedDISTRI SERVICEdissolvedDM SARLdissolvedDR ADVICESdissolvedEASY MOVEdissolvedENTREPRISE GENERALE D'ELECTRICITE EGEactiveEVEN SARLdissolvedFEA SERVICESdissolvedFORCE POWER SECURITYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
NICOLAI RUSUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100